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INTERNATIONAL LOGISTICS USA LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LOGISTICS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL LOGISTICS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000118971
FEI/EIN Number 46-3618967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8225 NW 80 STREET, MIAMI, FL, 33166
Mail Address: 8225 NW 80 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMATI FAROUK Treasurer 8910 NW 99 AVE, MIAMI, FL, 33178
CRESPO GRACIELA President 10700 NW 66 ST APT 407, DORAL, FL, 33178
CRESPO GRACIELA Agent 10700 NW 66 ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000085374 INTERNATIONAL LOGISTICS USA EXPIRED 2013-08-27 2018-12-31 - 8225 NW 80 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-03-02 - -
REGISTERED AGENT NAME CHANGED 2015-03-02 CRESPO, GRACIELA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC NAME CHANGE 2013-08-23 INTERNATIONAL LOGISTICS USA LLC -

Documents

Name Date
ANNUAL REPORT 2016-04-07
REINSTATEMENT 2015-03-02
LC Name Change 2013-08-23
Florida Limited Liability 2013-08-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State